| Company Name | Frontier Retail (Natone) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07762848 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2011(12 years, 7 months ago) |
| Dissolution Date | 17 June 2016 (7 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Andrew John Crowther |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HD |
| Director Name | Mr Adam Eldred |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HD |
| Secretary Name | Mr Andrew John Crowther |
|---|---|
| Status | Closed |
| Appointed | 05 September 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Westferry Circus Canary Wharf London E14 4HD |
Location
| Registered Address | 1 Westferry Circus Canary Wharf London E14 4HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,925,643 |
| Cash | £1,486,321 |
| Current Liabilities | £2,019,102 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 17 March 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 17 March 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 22 January 2016 | Liquidators statement of receipts and payments to 6 January 2016 (11 pages) |
| 22 January 2016 | Liquidators' statement of receipts and payments to 6 January 2016 (11 pages) |
| 22 January 2016 | Liquidators' statement of receipts and payments to 6 January 2016 (11 pages) |
| 15 January 2015 | Declaration of solvency (3 pages) |
| 15 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 January 2015 | Resolutions
|
| 15 January 2015 | Declaration of solvency (3 pages) |
| 8 January 2015 | Registered office address changed from 25 Oldbury Place London W1U 5PR to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from 25 Oldbury Place London W1U 5PR to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 8 January 2015 (1 page) |
| 8 January 2015 | Registered office address changed from 25 Oldbury Place London W1U 5PR to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 8 January 2015 (1 page) |
| 11 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 6 May 2014 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF United Kingdom on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF United Kingdom on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from Sunningdale House 37 Caldecotte Lake Drive Caldecotte Milton Keynes MK7 8LF United Kingdom on 6 May 2014 (1 page) |
| 24 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 18 September 2013 | Director's details changed for Mr Andrew John Crowther on 18 September 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Director's details changed for Mr Adam Eldred on 18 September 2013 (2 pages) |
| 18 September 2013 | Director's details changed for Mr Adam Eldred on 18 September 2013 (2 pages) |
| 18 September 2013 | Director's details changed for Mr Andrew John Crowther on 18 September 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 19 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Secretary's details changed for Mr Andrew John Crowther on 6 September 2012 (1 page) |
| 18 September 2012 | Secretary's details changed for Mr Andrew John Crowther on 6 September 2012 (1 page) |
| 18 September 2012 | Secretary's details changed for Mr Andrew John Crowther on 6 September 2012 (1 page) |
| 3 February 2012 | Current accounting period shortened from 30 September 2012 to 31 July 2012 (2 pages) |
| 3 February 2012 | Current accounting period shortened from 30 September 2012 to 31 July 2012 (2 pages) |
| 5 September 2011 | Incorporation (30 pages) |
| 5 September 2011 | Incorporation (30 pages) |